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Q2 HOLDINGS INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and Q2 HOLDINGS INC.’s Form 8-K, filed June 14, 2024 (Item 5.07 on EDGAR). Page generated October 18, 2026.

  • 9Ballot items
  • 314Asset managers
  • 3,310Fund votes
  • June 11, 2024Meeting date

Results at a glance

Meeting of June 11, 2024: 9 items on Q2 HOLDINGS INC.’s Form 8-K, filed June 14, 2024: 7 elected · 2 approved.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore Q2 HOLDINGS INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by Q2 HOLDINGS INC.

These tallies are Q2 HOLDINGS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed June 14, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

Q2 HOLDINGS INC. — official shareholder meeting results, meeting held June 11, 2024
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: R. Lynn Atchison 54,277,122---- 108,7172,768,006 99.8%Elected—
Elect Director: Jeffrey T. Diehl 52,457,909---- 1,927,9302,768,006 96%Elected—
Elect Director: Matthew P. Flake 52,982,866---- 1,402,9732,768,006 97%Elected—
Elect Director: Stephen C. Hooley 52,757,927---- 1,627,9122,768,006 97%Elected—
Elect Director: James R. Offerdahl 53,386,501---- 999,3382,768,006 98%Elected—
Elect Director: Margaret L. Taylor 51,492,604---- 2,893,2352,768,006 95%Elected—
Elect Director: Lynn Antipas Tyson 53,013,153---- 1,372,6862,768,006 97%Elected—
2. Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024 56,476,261639,82437,760 ---- 99%Approved—
3. Advisory vote to approve the compensation of the Company's named executive officers 49,278,0625,064,68043,097 --2,768,006 91%Approved—

Source: Q2 HOLDINGS INC., Form 8-K, filed with the SEC on June 14, 2024 — read the filing on EDGAR.

How asset managers voted at the Q2 HOLDINGS INC. 2023-2024 meeting

Each item below shows how the 314 asset managers that disclosed a Q2 HOLDINGS INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Elect Director: James R. Offerdahl

Official resultFund totals may overlapDIRECTOR ELECTIONSReported outcome: Elected

Combines 6 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 53,386,501WITHHELD: 999,338
Details: description as filed, official tally, votes by 101 asset managers

Description as filed by funds: Election of Directors: James R. Offerdahl

Q2 HOLDINGS INC.’s own tally for this item (“Elect Director: James R. Offerdahl”): 53,386,501 for, 999,338 withheld, per its Form 8-K filed June 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Based on the votes set forth above, all of the director nominees were duly elected.”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 99 asset managers voting on “Election of Directors: James R. Offerdahl” at Q2 HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,537,8110 00For
BlackRock2,318,1250 00For
WASATCH FUNDS TRUST2,121,9410 00For
Delaware/Macquarie1,882,1510 00For
CONESTOGA FUNDS1,434,4910 00For
Fidelity1,376,0700 00For
Brown Capital Management Mutual Funds1,010,0290 00For
Prudential/PGIM896,1390 00For
TIAA896,0580 00For
MFS882,0470 00For
ALGER FUNDS800,5890 00For
John Hancock795,6800 00For
Federated Hermes734,5540 00For
Dimensional669,1860 00For
Manager Directed Portfolios606,0810 00For
T. Rowe Price593,2180 00For
Advisors' Inner Circle Fund II550,0000 00For
Charles Schwab521,0440 00For
First Trust489,8340 00For
American Century485,9450 00For
Invesco485,0800 00For
State Street412,2160 044For
Brighthouse306,2760 024,118Mixed
OLD WESTBURY FUNDS INC330,0000 00For
FINANCIAL INVESTORS TRUST265,6630 00For

Fund voting reports, all 99 managers: 31,936,084 for, 24,363 withheld, 82,419 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 2 asset managers voting on “Election of Directors: James R. Offerdahl” at Q2 HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Capital Group701,9670 00For
TimesSquare Capital Management, LLC425,1600 00For

Institutional-manager reports, all 2 managers: 1,127,127 for.

2. Elect Director: Jeffrey T. Diehl

Official resultFund totals may overlapDIRECTOR ELECTIONSReported outcome: Elected

Combines 6 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 52,457,909WITHHELD: 1,927,930
Details: description as filed, official tally, votes by 101 asset managers

Description as filed by funds: Election of Directors: Jeffrey T. Diehl

Q2 HOLDINGS INC.’s own tally for this item (“Elect Director: Jeffrey T. Diehl”): 52,457,909 for, 1,927,930 withheld, per its Form 8-K filed June 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Based on the votes set forth above, all of the director nominees were duly elected.”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 99 asset managers voting on “Election of Directors: Jeffrey T. Diehl” at Q2 HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,537,8110 00For
BlackRock2,318,1250 00For
WASATCH FUNDS TRUST2,121,9410 00For
Delaware/Macquarie1,882,1510 00For
CONESTOGA FUNDS1,434,4910 00For
Fidelity1,376,0700 00For
Brown Capital Management Mutual Funds1,010,0290 00For
Prudential/PGIM896,1390 00For
TIAA896,0580 00For
MFS882,0470 00For
ALGER FUNDS800,5890 00For
John Hancock795,6800 00For
Federated Hermes734,5540 00For
Dimensional669,1860 00For
Manager Directed Portfolios606,0810 00For
T. Rowe Price593,2180 00For
Advisors' Inner Circle Fund II550,0000 00For
Charles Schwab521,0440 00For
First Trust489,8340 00For
American Century485,9450 00For
Invesco485,0800 00For
State Street412,2160 044For
Brighthouse306,2760 024,118Mixed
OLD WESTBURY FUNDS INC330,0000 00For
FINANCIAL INVESTORS TRUST265,6630 00For

Fund voting reports, all 99 managers: 31,752,935 for, 206,175 withheld, 83,756 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 2 asset managers voting on “Election of Directors: Jeffrey T. Diehl” at Q2 HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Capital Group701,9670 00For
TimesSquare Capital Management, LLC425,1600 00For

Institutional-manager reports, all 2 managers: 1,127,127 for.

3. Elect Director: Lynn Antipas Tyson

Official resultFund totals may overlapDIRECTOR ELECTIONSReported outcome: Elected

Combines 6 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 53,013,153WITHHELD: 1,372,686
Details: description as filed, official tally, votes by 101 asset managers

Description as filed by funds: Election of Directors: Lynn Antipas Tyson

Q2 HOLDINGS INC.’s own tally for this item (“Elect Director: Lynn Antipas Tyson”): 53,013,153 for, 1,372,686 withheld, per its Form 8-K filed June 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Based on the votes set forth above, all of the director nominees were duly elected.”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 99 asset managers voting on “Election of Directors: Lynn Antipas Tyson” at Q2 HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,537,8110 00For
BlackRock2,318,1250 00For
WASATCH FUNDS TRUST2,121,9410 00For
Delaware/Macquarie1,882,1510 00For
CONESTOGA FUNDS1,434,4910 00For
Fidelity1,376,0700 00For
Brown Capital Management Mutual Funds1,010,0290 00For
Prudential/PGIM896,1390 00For
TIAA896,0580 00For
MFS882,0470 00For
ALGER FUNDS00 0800,589Withhold
John Hancock795,6800 00For
Federated Hermes734,5540 00For
Dimensional669,1860 00For
Manager Directed Portfolios606,0810 00For
T. Rowe Price593,2180 00For
Advisors' Inner Circle Fund II550,0000 00For
Charles Schwab521,0440 00For
First Trust489,8340 00For
American Century485,9450 00For
Invesco485,0800 00For
State Street412,2080 052For
Brighthouse306,2760 024,118Mixed
OLD WESTBURY FUNDS INC330,0000 00For
FINANCIAL INVESTORS TRUST265,6630 00For

Fund voting reports, all 99 managers: 31,107,646 for, 930,180 withheld, 5,040 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 2 asset managers voting on “Election of Directors: Lynn Antipas Tyson” at Q2 HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Capital Group701,9670 00For
TimesSquare Capital Management, LLC425,1600 00For

Institutional-manager reports, all 2 managers: 1,127,127 for.

4. Elect Director: Margaret L. Taylor

Official resultFund totals may overlapDIRECTOR ELECTIONSReported outcome: Elected

Combines 6 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%
FOR: 51,492,604WITHHELD: 2,893,235
Details: description as filed, official tally, votes by 101 asset managers

Description as filed by funds: Election of Directors: Margaret L. Taylor

Q2 HOLDINGS INC.’s own tally for this item (“Elect Director: Margaret L. Taylor”): 51,492,604 for, 2,893,235 withheld, per its Form 8-K filed June 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Based on the votes set forth above, all of the director nominees were duly elected.”
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 99 asset managers voting on “Election of Directors: Margaret L. Taylor” at Q2 HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,537,8110 00For
BlackRock2,318,1250 00For
WASATCH FUNDS TRUST2,121,9410 00For
Delaware/Macquarie1,882,1510 00For
CONESTOGA FUNDS1,434,4910 00For
Fidelity1,376,0700 00For
Brown Capital Management Mutual Funds1,010,0290 00For
Prudential/PGIM896,1390 00For
TIAA896,0580 00For
MFS882,0470 00For
ALGER FUNDS00 0800,589Withhold
John Hancock795,6800 00For
Federated Hermes734,5540 00For
Dimensional669,1860 00For
Manager Directed Portfolios606,0810 00For
T. Rowe Price593,2180 00For
Advisors' Inner Circle Fund II550,0000 00For
Charles Schwab521,0440 00For
First Trust489,8340 00For
American Century485,9450 00For
Invesco485,0800 00For
State Street412,2080 052For
Brighthouse306,2760 024,118Mixed
OLD WESTBURY FUNDS INC330,0000 00For
FINANCIAL INVESTORS TRUST265,6630 00For

Fund voting reports, all 99 managers: 31,107,646 for, 930,180 withheld, 5,040 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 2 asset managers voting on “Election of Directors: Margaret L. Taylor” at Q2 HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Capital Group00 701,9670Abstain
TimesSquare Capital Management, LLC425,1600 00For

Institutional-manager reports, all 2 managers: 425,160 for, 701,967 abstained.

5. Elect Director: Matthew P. Flake

Official resultFund totals may overlapDIRECTOR ELECTIONSReported outcome: Elected

Combines 6 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 52,982,866WITHHELD: 1,402,973
Details: description as filed, official tally, votes by 101 asset managers

Description as filed by funds: Election of Directors: Matthew P. Flake

Q2 HOLDINGS INC.’s own tally for this item (“Elect Director: Matthew P. Flake”): 52,982,866 for, 1,402,973 withheld, per its Form 8-K filed June 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Based on the votes set forth above, all of the director nominees were duly elected.”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 99 asset managers voting on “Election of Directors: Matthew P. Flake” at Q2 HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,537,8110 00For
BlackRock2,318,1250 00For
WASATCH FUNDS TRUST2,121,9410 00For
Delaware/Macquarie1,882,1510 00For
CONESTOGA FUNDS1,434,4910 00For
Fidelity1,376,0700 00For
Brown Capital Management Mutual Funds1,010,0290 00For
Prudential/PGIM896,1390 00For
TIAA896,0580 00For
MFS882,0470 00For
ALGER FUNDS800,5890 00For
John Hancock795,6800 00For
Federated Hermes734,5540 00For
Dimensional669,1860 00For
Manager Directed Portfolios606,0810 00For
T. Rowe Price593,2180 00For
Advisors' Inner Circle Fund II550,0000 00For
Charles Schwab521,0440 00For
First Trust489,8340 00For
American Century485,9450 00For
Invesco485,0800 00For
State Street412,2250 035For
Brighthouse306,2760 024,118Mixed
OLD WESTBURY FUNDS INC330,0000 00For
FINANCIAL INVESTORS TRUST265,6630 00For

Fund voting reports, all 99 managers: 32,015,010 for, 24,153 withheld, 3,703 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 2 asset managers voting on “Election of Directors: Matthew P. Flake” at Q2 HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Capital Group701,9670 00For
TimesSquare Capital Management, LLC425,1600 00For

Institutional-manager reports, all 2 managers: 1,127,127 for.

6. Elect Director: R. Lynn Atchison

Official resultFund totals may overlapDIRECTOR ELECTIONSReported outcome: Elected

Combines 6 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%
FOR: 54,277,122WITHHELD: 108,717
Details: description as filed, official tally, votes by 101 asset managers

Description as filed by funds: Election of Directors: R. Lynn Atchison

Q2 HOLDINGS INC.’s own tally for this item (“Elect Director: R. Lynn Atchison”): 54,277,122 for, 108,717 withheld, per its Form 8-K filed June 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Based on the votes set forth above, all of the director nominees were duly elected.”
Support: 99.8% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 99 asset managers voting on “Election of Directors: R. Lynn Atchison” at Q2 HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,537,8110 00For
BlackRock2,318,1250 00For
WASATCH FUNDS TRUST2,121,9410 00For
Delaware/Macquarie1,882,1510 00For
CONESTOGA FUNDS1,434,4910 00For
Fidelity1,376,0700 00For
Brown Capital Management Mutual Funds1,010,0290 00For
Prudential/PGIM896,1390 00For
TIAA896,0580 00For
MFS882,0470 00For
ALGER FUNDS800,5890 00For
John Hancock795,6800 00For
Federated Hermes734,5540 00For
Dimensional669,1860 00For
Manager Directed Portfolios606,0810 00For
T. Rowe Price593,2180 00For
Advisors' Inner Circle Fund II550,0000 00For
Charles Schwab521,0440 00For
First Trust489,8340 00For
American Century485,9450 00For
Invesco485,0800 00For
State Street412,2250 035For
Brighthouse306,2760 024,118Mixed
OLD WESTBURY FUNDS INC330,0000 00For
FINANCIAL INVESTORS TRUST265,6630 00For

Fund voting reports, all 99 managers: 32,015,010 for, 24,153 withheld, 3,703 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 2 asset managers voting on “Election of Directors: R. Lynn Atchison” at Q2 HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Capital Group701,9670 00For
TimesSquare Capital Management, LLC425,1600 00For

Institutional-manager reports, all 2 managers: 1,127,127 for.

7. Elect Director: Stephen C. Hooley

Official resultFund totals may overlapDIRECTOR ELECTIONSReported outcome: Elected

Combines 6 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 52,757,927WITHHELD: 1,627,912
Details: description as filed, official tally, votes by 101 asset managers

Description as filed by funds: Election of Directors: Stephen C. Hooley

Q2 HOLDINGS INC.’s own tally for this item (“Elect Director: Stephen C. Hooley”): 52,757,927 for, 1,627,912 withheld, per its Form 8-K filed June 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Based on the votes set forth above, all of the director nominees were duly elected.”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 99 asset managers voting on “Election of Directors: Stephen C. Hooley” at Q2 HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,537,8110 00For
BlackRock2,318,1250 00For
WASATCH FUNDS TRUST2,121,9410 00For
Delaware/Macquarie1,882,1510 00For
CONESTOGA FUNDS1,434,4910 00For
Fidelity1,376,0700 00For
Brown Capital Management Mutual Funds1,010,0290 00For
Prudential/PGIM896,1390 00For
TIAA896,0580 00For
MFS882,0470 00For
ALGER FUNDS00 0800,589Withhold
John Hancock795,6800 00For
Federated Hermes734,5540 00For
Dimensional669,1860 00For
Manager Directed Portfolios606,0810 00For
T. Rowe Price593,2180 00For
Advisors' Inner Circle Fund II550,0000 00For
Charles Schwab521,0440 00For
First Trust489,8340 00For
American Century485,9450 00For
Invesco485,0800 00For
State Street412,2080 052For
Brighthouse306,2760 024,118Mixed
OLD WESTBURY FUNDS INC330,0000 00For
FINANCIAL INVESTORS TRUST265,6630 00For

Fund voting reports, all 99 managers: 31,107,646 for, 930,180 withheld, 5,040 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 2 asset managers voting on “Election of Directors: Stephen C. Hooley” at Q2 HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Capital Group701,9670 00For
TimesSquare Capital Management, LLC425,1600 00For

Institutional-manager reports, all 2 managers: 1,127,127 for.

8. 3. Advisory vote to approve the compensation of the Company's named executive officers

Official resultFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

Combines 9 wordings of this item as funds reported it.

91% Approved · of votes cast

FOR 91%
FOR: 49,278,062AGAINST: 5,064,680
Details: description as filed, official tally, votes by 313 asset managers

Description as filed by funds: Advisory vote to approve the compensation of our named executive officers.

Q2 HOLDINGS INC.’s own tally for this item (“3. Advisory vote to approve the compensation of the Company's named executive officers”): 49,278,062 for, 5,064,680 against — passed, per its Form 8-K filed June 14, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Based on the votes set forth above, the stockholders approved on an advisory basis the compensation of the Company's named executive officers.”
Support: 91% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 100 asset managers voting on “Advisory vote to approve the compensation of our named executive officers.” at Q2 HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,537,8110 00For
BlackRock2,318,1250 00For
WASATCH FUNDS TRUST2,121,9410 00For
Delaware/Macquarie1,882,1510 00For
CONESTOGA FUNDS1,434,4910 00For
Fidelity1,376,0700 00For
Brown Capital Management Mutual Funds01,010,029 00Against
Prudential/PGIM896,1390 00For
TIAA896,0580 00For
MFS882,0470 00For
ALGER FUNDS800,5890 00For
John Hancock795,6800 00For
Federated Hermes734,5540 00For
Dimensional669,1860 00For
Manager Directed Portfolios606,0810 00For
T. Rowe Price593,2180 00For
Advisors' Inner Circle Fund II550,0000 00For
Charles Schwab521,0440 00For
First Trust489,8340 00For
American Century485,9450 00For
Invesco485,0800 00For
State Street412,2600 00For
Brighthouse306,2760 24,1180Mixed
OLD WESTBURY FUNDS INC330,0000 00For
FINANCIAL INVESTORS TRUST265,6630 00For

Fund voting reports, all 100 managers: 30,571,197 for, 1,472,439 against, 24,118 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 239 asset managers voting on “Advisory vote to approve the compensation of our named executive officers.” at Q2 HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
WASATCH ADVISORS LP3,048,6380 00For
BlackRock2,542,3110 00For
MACQUARIE INVESTMENT MANAGEMENT BUSINESS TRUST2,232,1300 00For
State Street1,399,9140 00For
JENNISON ASSOCIATES LLC1,383,0736,052 00For
BROWN CAPITAL MANAGEMENT LLC01,357,376 00Against
Nuveen1,226,6310 00For
GEODE CAPITAL MANAGEMENT, LLC1,225,4590 00For
Hood River Capital Management LLC1,124,7270 00For
MASSACHUSETTS FINANCIAL SERVICES CO /MA/1,006,5430 00For
FRED ALGER MANAGEMENT, LLC991,4180 00For
Tensile Capital Management LP932,7670 00For
T. Rowe Price793,1170 00For
Federated Hermes735,7980 00For
Conestoga Capital Advisors, LLC719,4440 00For
NEW YORK STATE COMMON RETIREMENT FUND0711,869 00Against
Capital Group38701,967 00Against
John Hancock692,7820 00For
Invesco676,1490 00For
American Century554,1620 00For
Charles Schwab521,0440 00For
NEXT CENTURY GROWTH INVESTORS LLC508,2780 00For
Northern Trust491,18439 00For
Aberdeen0489,373 00Against
EMERALD MUTUAL FUND ADVISERS TRUST443,1920 00For

Institutional-manager reports, all 239 managers: 30,311,079 for, 4,266,701 against, 864 abstained, 6,521 not voted. Showing the 25 largest; see all in the interactive database.

9. 2. Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal…

Official resultFund totals may overlapAUDIT-RELATEDReported outcome: Approved

Combines 4 wordings of this item as funds reported it.

99% Approved · of votes cast

FOR 99%
FOR: 56,476,261AGAINST: 639,824
Details: description as filed, official tally, votes by 102 asset managers

Description as filed by funds: To ratify the appointment of Ernst & Young, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.

Q2 HOLDINGS INC.’s own tally for this item (“2. Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024”): 56,476,261 for, 639,824 against — passed, per its Form 8-K filed June 14, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Based on the votes set forth above, the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 100 asset managers voting on “To ratify the appointment of Ernst & Young, LLP as the Company's independent registered public accounting firm” at Q2 HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,537,8110 00For
BlackRock2,318,1250 00For
WASATCH FUNDS TRUST2,121,9410 00For
Delaware/Macquarie1,882,1510 00For
CONESTOGA FUNDS1,434,4910 00For
Fidelity1,376,0700 00For
Brown Capital Management Mutual Funds1,010,0290 00For
Prudential/PGIM896,1390 00For
TIAA896,0580 00For
MFS882,0470 00For
ALGER FUNDS800,5890 00For
John Hancock795,6800 00For
Federated Hermes734,5540 00For
Dimensional669,1860 00For
Manager Directed Portfolios606,0810 00For
T. Rowe Price593,2180 00For
Advisors' Inner Circle Fund II550,0000 00For
Charles Schwab521,0440 00For
First Trust489,8340 00For
American Century485,9450 00For
Invesco485,0800 00For
State Street412,2519 00For
Brighthouse306,2760 24,1180Mixed
OLD WESTBURY FUNDS INC330,0000 00For
FINANCIAL INVESTORS TRUST265,6630 00For

Fund voting reports, all 100 managers: 31,970,968 for, 72,668 against, 24,118 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 2 asset managers voting on “To ratify the appointment of Ernst & Young, LLP as the Company's independent registered public accounting firm” at Q2 HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Capital Group701,9670 00For
TimesSquare Capital Management, LLC425,1600 00For

Institutional-manager reports, all 2 managers: 1,127,127 for.

Largest Q2 HOLDINGS INC. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 60,099,000 shares outstanding at the time of that meeting.

Fund voting reports: top Q2 HOLDINGS INC. shareholders by shares voted on “Advisory vote to approve the compensation of our named executive officers.”, 2023-2024
#Asset manager % of shares outstanding
1Vanguard 10.88%
2BlackRock 3.86%
3WASATCH FUNDS TRUST 3.53%
4Delaware/Macquarie 3.13%
5CONESTOGA FUNDS 2.39%
6Fidelity 2.29%
7Brown Capital Management Mutual Funds 1.68%
8Prudential/PGIM 1.49%
9TIAA 1.49%
10MFS 1.47%
Institutional-manager reports: top Q2 HOLDINGS INC. shareholders by shares voted on “Advisory vote to approve the compensation of our named executive officers.”, 2023-2024
#Asset manager % of shares outstanding
1WASATCH ADVISORS LP 5.07%
2BlackRock 4.23%
3MACQUARIE INVESTMENT MANAGEMENT BUSINESS TRUST 3.71%
4State Street 2.33%
5JENNISON ASSOCIATES LLC 2.31%
6BROWN CAPITAL MANAGEMENT LLC 2.26%
7Nuveen 2.04%
8GEODE CAPITAL MANAGEMENT, LLC 2.04%
9Hood River Capital Management LLC 1.87%
10MASSACHUSETTS FINANCIAL SERVICES CO /MA/ 1.67%

Reported Q2 HOLDINGS INC. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

Q2 HOLDINGS INC. holdings and ownership disclosed for the 2023-2024 proxy season
Holder % outstanding Disclosure
BlackRock 16.09% 13F
Vanguard Group 13.17% 13F
Entities affiliated with The Vanguard Group, Inc. 11.57% DEF14A
Entities affiliated with BlackRock, Inc. 11.32% DEF14A
Entities affiliated with Wasatch Advisors, Inc. 6.12% DEF14A
State Street 2.65% 13F
Geode Capital 2.08% 13F
Nuveen 2.06% 13F
Invesco 1.84% 13F
Morgan Stanley 1.65% 13F

Percentages above are of 60,099,000 shares outstanding, as reported by Q2 HOLDINGS INC. on its Form 10-Q dated March 31, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from Q2 HOLDINGS INC.’s 10-Q dated March 31, 2024. This page is a static snapshot rebuilt weekly on October 18, 2026; a live search always shows the current data.

At Q2 HOLDINGS INC.'s shareholder meeting held June 11, 2024, in the 2023-2024 proxy season, 314 asset managers reported how they voted on 9 ballot items in their SEC Form N-PX filings, covering 3,310 separate fund positions. On the most widely held item on that ballot — Advisory vote to approve the compensation of our named executive officers. — Q2 HOLDINGS INC.'s filing reports the proposal as approved, with 91% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: Q2 HOLDINGS INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on June 14, 2024.

Q2 HOLDINGS INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.